Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
2022-11-28 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-12 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-02-07 |
update name MILL COMPANY,LIMITED(THE) => THE MILL COMPANY LIMITED |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
2016-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-19 |
update statutory_documents 14/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-01-17 |
update statutory_documents 14/01/15 FULL LIST |
2015-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART VORLEY / 09/01/2015 |
2015-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VORLEY |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-17 |
update statutory_documents SAIL ADDRESS CREATED |
2014-01-17 |
update statutory_documents 14/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-22 |
update statutory_documents 14/01/13 FULL LIST |
2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 14/01/12 FULL LIST |
2011-11-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-26 |
update statutory_documents 14/01/11 FULL LIST |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 18/03/2010 |
2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-08 |
update statutory_documents 14/01/10 FULL LIST |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART VORLEY / 31/12/2009 |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR VORLEY / 14/01/2010 |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SMITH / 14/01/2010 |
2010-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK BALDWIN / 14/01/2010 |
2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents CAPITALS NOT ROLLED UP |
2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MARGARET SMITH |
2008-07-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BALDWIN / 31/12/2007 |
2008-07-17 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VORLEY / 31/12/2007 |
2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
1 CARR ROAD
NELSON
LANCASHIRE
BB9 7JU |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 14/01/07; CHANGE OF MEMBERS |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/05; CHANGE OF MEMBERS |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-04 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-04-27 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-03-31 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-29 |
update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-17 |
update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/94 FROM:
4 HARGREAVES STREET
BURNLEY
LANCS
BB11 1EA |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 14/01/94; CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-02 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1991-08-20 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1990-07-19 |
update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-06-14 |
update statutory_documents DISSOLUTION DISCONTINUED |
1988-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM:
43 WESTGATE
BURNLEY
LANCS
RST, |
1987-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/87 |
1986-11-20 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1890-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |